GALLAGHER INVESTMENTS HOLDCO LIMITED

Company number 08810802

Date	Type	Description	View / Download
02 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
11 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
21 Mar 2018	CH01	Director's details changed for Mr Geoffrey Hugh Gosling on 1 February 2017	(2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Anthony Christopher Gallagher on 1 February 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
29 Mar 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 34,300,000	(4 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 34,300,000	(4 pages)
07 May 2014	TM02	Termination of appointment of Mukesh Bhatara as a secretary	(1 page)
07 May 2014	AP03	Appointment of Mr Stephen Andrew Burnett as a secretary	(2 pages)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 34,300,000	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re demerger agreement 20/03/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 105,000,000	(4 pages)